EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1



 

Date: April 2, 2015

510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Kelso Technologies Inc

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 30, 2015
Record Date for Voting (if applicable) : April 30, 2015
Beneficial Ownership Determination Date : April 30, 2015
Meeting Date : June 04, 2015
Meeting Location (if available) : Fairmont Hotel Vancouver
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 48826D201 CA48826D2014

Sincerely,

Computershare
Agent for Kelso Technologies Inc